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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: rangerover.claims@yahoo.com.hk
Date: Tue, 18 Nov 2008 22:50:07 GMT
Subject: {Spam!}




RANGE ROVER AUTOMOBILES END OF YEAR PROMO
Freepost TK494 Twickenham
TW2 5UN, London.

Secret Pin No: RRA00111234
Reference Number RRA:12058006/08

This Email is to inform you that your email address just won you
500,000.00 GBP and new 2008 Model Range Rover car in the online
cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an
advanced automated random computer ballot system from the internet.

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited cliam agent with the following details:

Name in full............
Address...................
Occupation..............
Present Country.......
Tel/fax......................

Winning Email:NOTE: Ensure to quote your Reference Numbers in all your
communication with
your claims agent.

Mr David Correlas,
Contact email:rangerover.claims@yahoo.com.hk
Tell: +4470359 47443
Claims Agent
Range Rover Annual Promotion.

Anti-fraud resources: